UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): August 11, 2020
STARWOOD REAL ESTATE INCOME TRUST, INC.
(Exact Name of Registrant as Specified in Its Charter)
| Maryland | 000-56046 | 82-2023409 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
1601 Washington Avenue
Suite 800
Miami Beach, FL 33139
(Address of principal executive offices, including zip code)
(305) 695-5500
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ | Written communications pursuant to Rule 425 under the Securities Act |
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☑
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☑
Securities registered pursuant to Section 12(b) of the Act: None
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On August 11, 2020, Starwood Real Estate Income Trust, Inc. (the “Company”) held its 2020 Annual Meeting of Stockholders (the “Annual Meeting”). A quorum was present at the Annual Meeting as required by the Company’s Amended & Restated Bylaws. The immediately following charts set forth the number of votes cast for and against, and the number of abstention votes and broker non-votes, with respect to each matter voted upon by the stockholders.
Proposal 1 – Election of Directors
The following nine individuals were elected to the Board of Directors of the Company (the “Board”) to serve as directors until the next annual meeting of stockholders and until their successors have been duly elected and qualified.
| Votes For |
Votes Against |
Votes Abstained |
Broker Non-Votes |
|||||||||||||
| Barry Sternlicht |
33,590,016.39 | 349,367.97 | 1,248,336.72 | 406,282.00 | ||||||||||||
| John P. McCarthy, Jr. |
33,670,647.03 | 283,279.76 | 1,233,794.29 | 406,282.00 | ||||||||||||
| Christopher D. Graham |
33,681,481.13 | 266,185.16 | 1,240,054.79 | 406,282.00 | ||||||||||||
| Mark Deason |
33,675,549.72 | 280,121.77 | 1,232,049.59 | 406,282.00 | ||||||||||||
| Richard D. Bronson |
33,698,845.41 | 261,976.44 | 1,226,899.23 | 406,282.00 | ||||||||||||
| David B. Henry |
33,680,851.55 | 292,830.17 | 1,214,039.36 | 406,282.00 | ||||||||||||
| Robin Josephs |
33,712,675.78 | 279,520.46 | 1,195,525.84 | 406,281.00 | ||||||||||||
| Dale Anne Reiss |
33,674,773.59 | 312,355.87 | 1,200,591.62 | 406,282.00 | ||||||||||||
| James E. Walker |
33,664,369.22 | 279,114.31 | 1,244,236.55 | 406,283.00 | ||||||||||||
Proposal 2 – Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020
The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020 was ratified.
| Votes For |
Votes |
Votes | ||
| 34,608,476.69 | 333,722.46 | 651,803.94 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| STARWOOD REAL ESTATE INCOME TRUST, INC. | ||||
| Date: August 13, 2020 |
By: |
/s/ Matthew Guttin | ||
| Matthew Guttin | ||||
| Chief Compliance Officer and Secretary | ||||